CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.1 Governance structure and composition of{the{Board of Directors

Director representing employees or employee

Number of offices in listed companies

shareholders Nationality Age Sex

Experience and expertise brought to the Company

2

No

French 65 M

1

Chairman & CEO of the Group

Governance of listed companies in France-UK / Executive positions in leading international groups / Retail / Technologies & Digital

No

French 71 M

2

2 Technologies & Digital (identity and security) / Experience in international organizations (USA-UK) /{Consulting 3 Executive positions in leading international groups / Finance / Retail / Technologies & Digital / Manufacturing

No

French 51 F

No

French 67 M

No

French 61 F

2

Governance of listed companies / Finance / Consulting

2 Finance and audit / External growth strategy and transactions / Technologies & Digital / Retail Employee perspective / Considerable knowledge of Capgemini Group and its businesses / Employee relations / Technologies & Digital Finance and audit / External growth strategy and transactions / Executive positions in leading international groups / Services / Consulting Finance and audit / Governance of listed companies in France-USA{{/ Strategy & external growth transactions / Executive positions in leading international groups / Technologies & Digital / Consulting Employee perspective / Considerable knowledge of Capgemini Group and its businesses / Employee relations / Technologies & Digital 1 3 4 1 Executive positions in leading international groups / Finance and Economy / Services / Retail Executive positions in leading international groups / Strategy, macroeconomic and geopolitical challenges / Energy Governance of listed companies and executive compensation / Executive positions in leading international groups / External growth strategy and transactions / Consumer goods External growth strategy and transactions / Executive positions in leading international groups / Governance of listed companies / Consulting Finance / Employee perspective / In-depth knowledge of the Capgemini Group and its businesses 2 4 1 3 3

No

French 47 F

Yes

French 60 M

No

British 57 F

No American 76 M

Yes

British 61 M

No

French 57 M

No

French 54 M

No

French 67 M

No

French 84 M

Yes

French 53 F

Experience in international organizations (USA) / Technologies & Digital / Retail / Finance sector

No American 65 F

1

{

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REGISTRATION DOCUMENT 2017 — CAPGEMINI